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COBZ > SEC Filings for COBZ > Form 8-K on 25-Apr-2016All Recent SEC Filings

Show all filings for COBIZ FINANCIAL INC

Form 8-K for COBIZ FINANCIAL INC


25-Apr-2016

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

CoBiz Financial Inc. (the "Company") held its annual meeting of shareholders on April 21, 2016, where the shareholders elected eleven directors to serve for a one-year term; approved, on a nonbinding basis, executive compensation for the fiscal year ending December 31, 2015; ratified, on a nonbinding basis, the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016; and voted to reject a shareholder proposal to adopt a policy to require an independent chairman.

The results of the votes were as follows:

1Shareholders elected the following nominees to serve as directors of the Company for a one-year term:

         Nominee               For      Withheld  Abstain Broker non-votes
         Steven Bangert     34,638,497  1,179,140   2,740        2,578,904
         Michael B. Burgamy 34,775,538  1,042,099   2,740        2,578,904
         Evan Makovsky      21,314,262 14,503,098   3,017        2,578,904
         Richard L. Monfort 35,771,101     44,759   4,517        2,578,904
         Douglas L. Polson  35,381,203    436,157   3,017        2,578,904
         Mary K. Rhinehart  35,339,808    476,129   4,440        2,578,904
         Noel N. Rothman    35,757,838     59,522   3,017        2,578,904
         Bruce H. Schroffel 35,446,947    370,413   3,017        2,578,904
         Timothy J. Travis  35,741,478     75,882   3,017        2,578,904
         Mary Beth Vitale   35,308,699    508,938   2,740        2,578,904
         Mary M. White      35,448,925    368,712   2,740        2,578,904

2Shareholders approved, on a nonbinding basis, executive compensation for the fiscal year ending December 31, 2015:

                           For              34,576,834
                           Against           1,215,075
                           Abstain              28,468
                           Broker non-votes  2,578,904

3Shareholders ratified, on a nonbinding basis, Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016:

For 38,170,635 Against 220,846 Abstain 7,800

4Shareholders rejected a shareholder proposal to adopt a policy to require an independent chairman:

                           For               5,852,203
                           Against          29,903,390
                           Abstain              64,784
                           Broker non-votes  2,578,904


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